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DIVA FASHIONS CORP. - Florida Company Profile

Company Details

Entity Name: DIVA FASHIONS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVA FASHIONS CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jan 1993 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P93000006211
Address: 8578 SOUTHWEST 8TH STREET, MIAMI, FL, 33144
Mail Address: 8578 SOUTHWEST 8TH STREET, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ANTONIO L President 1535 SOUTHWEST 87TH AVENUE, MIAMI, FL, 33174
MORENO ANTONIO L Director 1535 SOUTHWEST 87TH AVENUE, MIAMI, FL, 33174
MORENO CARMEN M President 1535 SOUTHWEST 87TH AVENUE, MIAMI, FL, 33174
MORENO CARMEN M Director 1535 SOUTHWEST 87TH AVENUE, MIAMI, FL, 33174
MORENO ANTONIO L Agent 1535 SOUTHWEST 87TH AVENUE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State